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Last Published: 9/2/2014 10:30:39 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - DICK DAVIS
Present:2 - JERMAINE REED, CINDY CIRCO
Out:1 - RUSS JOHNSON
 
 
 Water

140669
Authorizing a Water Purchase Agreement between the City of Belton, Missouri and the City of Kansas City, Missouri for a period of twenty (20) years.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Terry Leeds, Director, Water Services, accompanied by Andy Shively, Engineering Officer, Water Services and Sean Hennessy, Chief Financial Officer, Water Services requested authorization of a Water Purchase Agreement between the City of Belton, Missouri, and the City of Kansas City, Missouri, for a period of twenty (20) years.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140670
Authorizing the Director of Water Services to execute an Agreement for Services with Boulevard Brewing Company to establish a process to handle additional wastewater flows at the Westside Wastewater Treatment Plant from the planned expansion of the Boulevard Brewing Company.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Terry Leeds, Director, Water Services, accompanied by Andy Shively, Engineering Officer, Water Services and Sean Hennessy, Chief Financial Officer, Water Services requested authorization for the Director of Water Services to execute an agreement for services with Boulevard Brewing Company to establish a process to handle additional wastewater flows at the Westside Wastewater Treatment Plant from the planned expansion of the Boulevard Brewing Company.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140673
Authorizing a $538,000.00 contract with Tetra Tech, Inc. for the Northeast Industrial District Basin Sewer Separation Diversion Structure 006 project.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Terry Leeds, Director, Water Services, accompanied by Andy Shively, Engineering Officer, Water Services and Alex Ivanescu, Project Manager, Water Services requested authorization for the Director of Water Services to enter into a $538,000.00 contract with Tetra Tech, Inc. for the Northeast Industrial District Basin Sewer Separation Diversion Structure 006 project.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140674
Authorizing a design professional services contract with Taliaferro and Browne, Inc. for approximately $306,000.00 for the improvement of the Central Industrial District In-Line Gates at Santa Fe Pump Station.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Terry Leeds, Director, Water Services, accompanied by Andy Shively, Engineering Officer, Water Services and John Parks, Project Manager, Water Services requested authorization for the Director of Water Services to enter into a $306,000.00 design professional services contract with Taliaferro and Browne, Inc. to complete assessment and modeling work for the improvement of the Central Industrial District In-Line Gates at Santa Fe Pump Station.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140675
Authorizing a $3,369,000.00 construction contract with Havens Construction, Inc. for the Middle Blue River Neighborhood Sewer Rehabilitation Area 1 Project; and authorizing an $850,000.00 design professional services contract with CH2M Hill Engineers, Inc. for construction phase services for the Middle Blue River Neighborhood Sewer Rehabilitation Areas 1 and 2 Project.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Terry Leeds, Director, Water Services, accompanied by Andy Shively, Engineering Officer, Water Services and Karine Papikian, Project Manager, Water Services requested authorization for the Director of Water Services to enter into a $3,369,000.00 construction contract with Havens Construction, Inc. for the Middle Blue River Neighborhood Sewer Rehabilitation Area 1 Project; and authorization for the Director of Water Services to enter into a $850,000.00 design professional services contract with CH2M Hill Engineers, Inc. for construction phase services for the Middle Blue River Neighborhood Sewer Rehabilitation Areas 1 and 2 Project.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140679
Authorizing the City Manager to execute an Amendment to Consent Decree with the United States of America to modify the schedule of control measure implementation.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Matthew J. Gigliotti, Law Department, accompanied by Terry Leeds, Director, Water Services, and Andy Shively, Engineering Officer, Water Services requested authorization for the City Manager to execute an Amendment to Consent Decree with the United States of America to modify the schedule of control measure implementation.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140682
Authorizing an approximately $2,607,000.00 contract with Haines and Associates Construction Company, Inc. for the replacement of water mains in the area of Eastern to Lee’s Summit and 70th Street to Bannister.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Terry Leeds, Director, Water Services, accompanied by Andy Shively, Engineering Officer, Water Services and Brooke Lindsey, Project Manager, Water Services requested authorization for the Director of Water Services to enter into a $2,607,000.00 contract with Haines and Associates Construction Company, Inc. for the replacement of water mains in the area of Eastern to Lee’s Summit and 70th Street to Bannister.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140683
Authorizing an approximately $1,904,000.00 contract with Genesis Plumbing Enterprises, LLC for the replacement of water mains in the area of Stateline to Virginia and 99th Street to 112th Street.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Terry Leeds, Director, Water Services, accompanied by Andy Shively, Engineering Officer, Water Services and Brooke Lindsey, Project Manager, Water Services requested authorization for the Director of Water Services to enter into a $1,904,000.00 contract with Genesis Plumbing Enterprises, LLC for the replacement of water mains in the area of Stateline to Virginia and 99th Street to 112th Street.
Ayes: 3 - Davis, Reed, Circo
Nays: 0

140384
Amending Chapter 76, Article II, Taxicab Code, and enacting a new section which will prohibit certain arrangements for passenger pickups by any permit holder under this chapter.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (9/25/2014)"
Hold until 09/25/2014

140447
Amending Chapter 64, Code of Ordinances, by enacting a new Section 64-134, entitled “Private QA/QC Manager,” requiring the designation of a quality assurance/quality control manager by applicants for excavation permits; and establishing an effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (9/4/2014)"
Hold until 09/04/2014
 
 1. There will be a presentation on "Trenchless Technology".
 
 Terry Leeds, Director, Water Services, and Andy Shively, Engineering Officer, Water Services provided an overview of the Trenchless Technology Program and different types of Trenchless Tecknology. A copy of the presentation is on file in the City Clerk's office.
 
 2. There may be general discussion(s) on current Transportation and Infrastructure Committee issues.
 
 3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) sealed bids or proposals, pursuant to subsection 12.
 
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